DOSSIERS / BAL-TERM SRL
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Company dossier

BAL-TERM SRL

ONRC · COMPANY · INCORPORATED 2013-09-11
KYBE ID: RO-J37_296_2013 · J37/296/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAL-TERM SRL
ro_onrc
J37/296/2013
ro_onrc
active
ro_onrc
2013-09-11
ro_onrc
VASILE LUPU 12, 731181 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMATEE INVEST S.R.L.activeAMC VECTOR SRLactiveARA LOGISTIC S.R.L.activeCĂUEA INVEST S.R.L.activeCRISTEA C. VALENTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAVMAR CLN CONSTRUCT S.R.L.activeEAST CONSULTING SOLUTIONS S.R.L.activeMOONIGAL FOOD S.R.L.activeNANU RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHIFOR VALENTINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePLANNING BY CLAUDIA S.R.L.activePOLVERE DI EMMOZIONI S.R.L.activeROTARU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveTIAMA THERAPY S.R.L.activeTIM CLAU STEEL S.R.L.active

People with significant control

1 people
NameRoleFromSource
BALAN COSTICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100